Citic Bank Dave and Angela Dawes
Complaint 145898 Details

Citibank London United Kingdom
Promenade Level, Cabot Place East, Canary Wharf,
London, E14 4QS ,
United Kingdom.
Tel +(44) 703 599 2921

Dear Customer:
You are receiving this email correspondence from Mr Jonathan Steinberg , the Controller and Chief Accounting Officer of Citibank London United Kingdom.

Citibank London United Kingdom is constantly striving to meet your offshore and international banking and investment needs, and when you join our organisation, you are making a commitment that deserves reward, as we offer you access to a wealth of services and products and a dedicated relationship manager.
Your details were forwarded to us by the management of Shoo-smiths Law firm on behalf of Dave and Angela Dawes the Euro Millions Lottery winners, declaring you as a bonafide beneficiary of their ongoing donation.

Citibank London United Kingdom hereby officially inform you that your valid cheque for 1,500,000.00 GBP = $2,328,241.57 USD is currently in our bank's possession and as it was deposited with us as an International bank draft by the Dave and Angela Dawes, the Euro Millions Lottery Winners.

According to the European Financial Service Authority rules and regulations for accounts and large transfers, International customers are to employ the services of an intermediary bank which will be responsible for clearing their cheque here in europe before the funds in cash can be transferred to the destination country.

This is the role Citibank London United Kingdom have been authorized to play and we expect you to furnish us with the below details to enable us transfer/wire your funds to your operational bank account in your country.

Step 1:
*FIRST NAME:
*LAST NAME:
*DATE OF BIRTH:
*SEX: MALE
*ADDRESS:
*CITY:
*STATE:
*POSTCODE:
*COUNTRY:
*MOBILE NO:
*FAX IF ANY:
*OCCUPATION:

Step 2:
*BANK NAME:
*BANK ADDRESS:
*NAME OF ACCOUNT:
*ACCOUNT NUMBERS:
*SWIFT CODE :
*ROUTING NUMBERS:
Your funds which amounts to 1,500,000.00 GBP = $2,328,241.57 USD will be credited to your operational bank account within 2-3 working days after transfer.

NOTE: If you do not wish to submit the above details due to reasons best known to you, your valid bank cheque can be sent to your address via courier delivery, but you will be responsible for courier delivery fee as delivery fee must be paid before shipment is effected.

Thank you for your time and we look forward to the successful transfer of your funds.

Yours in service,
Mr Brown Jeffery
Chief Accounting Officer(Local/Foreign)
Tel +(44) 703 599 2921

JSCB Citibank London Promenade Level, Cabot Place East, Canary
Wharf, London, E14 4QS
Transfer Status: Successful
Debit Bank: Citibank,London
Address:
Promenade Level, Cabot Place East. Canary Wharf,
London. E144QS.
Debit Amount: £1,500,000.00 GBP
Wire Seq#: 9904/21
FEC Number: ******
Advance Date: 07/08/12
Maturity Date: 09/08/12
Purpose of Transfer: Private
CBL – CitiBank Pin Code: CBT392226 AC NJ-COM017418892
TAG – Remittance Ref.: DFNO11728911166.CTB
Debit Account: 25037125488
SWIF/KTT: Yes
Beneficiary Name: Biell John T. Sendiong
Beneficiary Country: Philippines
Transfer Originated From: London,Uk
Credit Amount(£): £1,500,000.00 GBP
Credit Amount($): $2,354,427.26 USD
Remittance Sort Code: CBT/13/50409
Credit Remittance Advice No: 0162/CBL8844/84- A
Beneficiary Bank: Bank of the Philippine Islands
Beneficiary Bank Address:
Door 5 and 6 Josefina Building MacArthur Highway, Matina,
Davao City
ACCOUNT NUMBER: 2149 1049 36


SWIFT CODE: BOPIPHMM
ROUTING NUMBERS: 021000021
Due to an international bank to bank transfer system,the transferred amount will take up to (2-3)
working days before beneficiary's account is credited.